Company 01521751
01521751
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Companies House dossier
Company 01521751
01521751
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
5
Resigned · 12mo
5
45% board churn in the last 12 months — worth investigating.
Recent board changes
- EDWARDS, Martyn Christian· DirectorResigned 2026-07-03
- SANKARA RAMAN, Venkatraman, Dr· DirectorAppointed 2026-06-22
- TRETHEWEY, Richard John, Venerable· DirectorAppointed 2026-06-22
- BURNS, Julia· DirectorResigned 2026-03-19
JEFFRIES, Stephen John
Secretary
- Appointed
- 2019-05-01
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BULSARA, Mukesh Ratilal
Director
- Appointed
- 2022-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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DAVIS, William Giles
Director
- Appointed
- 2026-03-10
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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FELDMANN, Nils
Director
- Appointed
- 2024-03-13
- Nationality
- German
- Residence
- England
- Born
- 12/1969
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GREEN, Duncan Comrie
Director
- Appointed
- 2011-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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HOLLEY, Michael John
Director
- Appointed
- 2005-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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KHOOSAL, Deenesh Ishver, Dr
Director
- Appointed
- 1997-12-08
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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POPAT, Neetal Himatlal
Director
- Appointed
- 2026-03-10
- Nationality
- British
- Residence
- England
- Born
- 09/1984
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SAIGAL, Rohan, Dr
Director
- Appointed
- 2022-10-12
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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SANKARA RAMAN, Venkatraman, Dr
Director
- Appointed
- 2026-06-22
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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TRETHEWEY, Richard John, Venerable
Director
- Appointed
- 2026-06-22
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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COX, John Richard
Secretary
- Appointed
- —
- Resigned
- 2006-05-05
- Nationality
- British
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EDWARDS, Nicholas John
Secretary
- Appointed
- 2018-09-26
- Resigned
- 2019-04-30
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SHAKESPEARE, Alison Jean
Secretary
- Appointed
- 2006-05-05
- Resigned
- 2018-09-28
- Nationality
- British
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ATKINSON, Richard William Bryant
Director
- Appointed
- 2010-10-05
- Resigned
- 2012-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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BAILEY, Elisabeth Michelle
Director
- Appointed
- 2012-12-03
- Resigned
- 2024-09-03
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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BERRY, Frederick Ernest
Director
- Appointed
- —
- Resigned
- 1999-12-13
- Nationality
- British
- Born
- 09/1921
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BODIWALA, Gautam, Dr
Director
- Appointed
- 1992-09-10
- Resigned
- 2014-12-01
- Nationality
- Indian
- Residence
- England
- Born
- 10/1943
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BROOKS, Ann, The Honourable Lady
Director
- Appointed
- 1997-12-08
- Resigned
- 2009-12-01
- Nationality
- British
- Born
- 10/1930
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BURNS, Julia
Director
- Appointed
- 2014-03-03
- Resigned
- 2026-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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BUTLER, Thomas Frederick, Rt Revd
Director
- Appointed
- 1992-06-15
- Resigned
- 1998-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1940
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CARTMELL, Deborah Jayne, Professor
Director
- Appointed
- 2020-11-16
- Resigned
- 2023-07-05
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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CARTMELL, Deborah Jayne, Professor
Director
- Appointed
- 2012-03-05
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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CASTLEMAN, Christopher John
Director
- Appointed
- —
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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CASWELL, Carole Mary
Director
- Appointed
- 2000-12-12
- Resigned
- 2004-12-07
- Nationality
- British
- Born
- 11/1959
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CHANDLER, Maurice
Director
- Appointed
- —
- Resigned
- 1996-02-03
- Nationality
- British
- Born
- 10/1920
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CUFFLIN, Michael John
Director
- Appointed
- —
- Resigned
- 1994-12-12
- Nationality
- British
- Born
- 08/1932
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DAUNCEY, Sarah Margaret, Dr
Director
- Appointed
- 2012-12-03
- Resigned
- 2019-09-06
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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EDWARDS, Martyn Christian
Director
- Appointed
- 2025-09-01
- Resigned
- 2026-07-03
- Nationality
- British
- Residence
- Wales
- Born
- 05/1981
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EGGLESTON, Isabel Anne
Director
- Appointed
- 2001-06-18
- Resigned
- 2012-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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FAULL, Vivienne Frances, Very Revd
Director
- Appointed
- 2000-09-21
- Resigned
- 2009-12-01
- Nationality
- British
- Born
- 05/1955
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GASZTOWICZ, Steven
Director
- Appointed
- 2009-03-03
- Resigned
- 2026-02-09
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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GOFFIN, Paul Francis
Director
- Appointed
- 2007-12-05
- Resigned
- 2012-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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GROVES, Brian Godfrey
Director
- Appointed
- —
- Resigned
- 2004-12-03
- Nationality
- British
- Born
- 11/1940
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HADLEY, Susan Elizabeth, Dr
Director
- Appointed
- 2010-03-02
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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HALL, Neville Peter Thompson
Director
- Appointed
- 2007-10-29
- Resigned
- 2013-12-02
- Nationality
- British
- Residence
- England
- Born
- 06/1942
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HARRISON, Margaret Valerie
Director
- Appointed
- —
- Resigned
- 1991-09-12
- Nationality
- British
- Born
- 04/1938
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HOLE, Derek Norman, The Very Rev
Director
- Appointed
- 1992-06-15
- Resigned
- 2000-07-07
- Nationality
- British
- Born
- 12/1933
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IMLACH, Nathan James Mclean
Director
- Appointed
- 2013-04-22
- Resigned
- 2024-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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JOHNSON, Freda Mary
Director
- Appointed
- —
- Resigned
- 1994-12-12
- Nationality
- British
- Born
- 09/1926
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JULIAN, Keith John
Director
- Appointed
- 2001-03-20
- Resigned
- 2020-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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KIRK, Michael David
Director
- Appointed
- —
- Resigned
- 1992-12-07
- Nationality
- British
- Residence
- England
- Born
- 04/1938
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LANGLEY, Jonathan Graham, Dr
Director
- Appointed
- 2001-09-20
- Resigned
- 2002-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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LAW, Kerry
Director
- Appointed
- 2021-12-06
- Resigned
- 2024-12-18
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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LOCKLEY, Harold, The Venerable Dr
Director
- Appointed
- —
- Resigned
- 1999-12-13
- Nationality
- British
- Born
- 07/1916
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LUKER, Paul Adrian, Professor
Director
- Appointed
- 1997-12-08
- Resigned
- 2000-12-12
- Nationality
- British
- Born
- 01/1947
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LYNCH, Nicola Margaret Vercoe
Director
- Appointed
- 2005-12-06
- Resigned
- 2011-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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MIDDLETON, Jean Mary
Director
- Appointed
- —
- Resigned
- 2004-06-13
- Nationality
- British
- Born
- 06/1936
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MITCHELL, David Vernon Martin
Director
- Appointed
- —
- Resigned
- 2013-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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MONGAN-COCKCROFT, Laura, Dr
Director
- Appointed
- 2015-03-19
- Resigned
- 2021-06-21
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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MONTEITH, David Robert Malvern, Very Rev'D
Director
- Appointed
- 2017-07-20
- Resigned
- 2019-12-02
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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NICHOL, Frank Edward, Dr
Director
- Appointed
- 1993-03-22
- Resigned
- 1998-04-07
- Nationality
- British
- Born
- 01/1949
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O'DONOVAN, Amanda Georgina
Director
- Appointed
- 2016-11-11
- Resigned
- 2022-06-21
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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OSIATYNSKI, Alexander Philip Mccracken
Director
- Appointed
- 2021-12-06
- Resigned
- 2025-07-04
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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PATEL, Sushma
Director
- Appointed
- 2008-03-04
- Resigned
- 2009-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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PATTERSON, Ian David
Director
- Appointed
- —
- Resigned
- 2016-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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RIST, Tracy Ann
Director
- Appointed
- 2003-03-18
- Resigned
- 2008-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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ROBERTS, Marlen
Director
- Appointed
- 1994-12-12
- Resigned
- 1997-01-27
- Nationality
- British
- Born
- 06/1954
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ROSE, Peter Leslie
Director
- Appointed
- —
- Resigned
- 2010-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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SAKER, James Mark, Professor
Director
- Appointed
- 2000-12-12
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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SCHWARZENBERGER, Alan Peter
Director
- Appointed
- 2004-03-16
- Resigned
- 2007-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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SCOTT, Jonathan James Anthony
Director
- Appointed
- 2001-06-18
- Resigned
- 2014-12-01
- Nationality
- English
- Residence
- England
- Born
- 07/1957
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SHAEN-CARTER, Sheelagh Ann
Director
- Appointed
- 1997-03-19
- Resigned
- 2002-12-03
- Nationality
- British
- Born
- 10/1949
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SHARP, John Ewart
Director
- Appointed
- —
- Resigned
- 1991-12-09
- Nationality
- British
- Residence
- England
- Born
- 12/1942
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SMALL, Brian Thomas Cartner
Director
- Appointed
- —
- Resigned
- 1994-06-23
- Nationality
- British
- Born
- 01/1932
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STAUNTON, Hugh Christopher Thorpe
Director
- Appointed
- —
- Resigned
- 2002-12-06
- Nationality
- British
- Born
- 09/1946
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STEVENS, Timothy John, The Right Reverend
Director
- Appointed
- 1999-09-23
- Resigned
- 2008-12-02
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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SWALES, John Douglas, Professor
Director
- Appointed
- —
- Resigned
- 1992-04-14
- Nationality
- British
- Born
- 10/1935
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SWANICK, Brian Herbert, Professor
Director
- Appointed
- —
- Resigned
- 2011-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1941
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THOMASON, Harry, Professor
Director
- Appointed
- 1992-06-15
- Resigned
- 2001-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1940
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WALLS, John, Professor
Director
- Appointed
- —
- Resigned
- 1992-12-07
- Nationality
- British
- Born
- 12/1939
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WALLS, Michael Peter, Rev Canon
Director
- Appointed
- 1991-09-12
- Resigned
- 1993-09-22
- Nationality
- British
- Born
- 01/1938
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WALTER, Norman Sidney
Director
- Appointed
- —
- Resigned
- 1991-12-09
- Nationality
- British
- Born
- 12/1916
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WARREN, Alan Christopher, The Very Reverend
Director
- Appointed
- —
- Resigned
- 1992-05-08
- Nationality
- British
- Born
- 06/1932
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WORSFOLD, Richard Vernon, The Venerable
Director
- Appointed
- 2020-03-11
- Resigned
- 2025-07-04
- Nationality
- British
- Residence
- England
- Born
- 07/1964
See every company they're a director of →